1
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
86-90 Paul Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
4
86-90 Paul Street, London, City Of London, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
5
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- now 05590097CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2014-09-30 ~ 2015-11-04
IIF 3 - Director → ME
6
86-90 Paul Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
LENDLEASE EUROPE GP LIMITED - now
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2016-02-12 ~ 2016-03-14
IIF 12 - Director → ME
8
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - now
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- 2016-07-01
09878469 10785606, 14174741, 03540684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-03-14
IIF 8 - Director → ME
9
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 5 - Director → ME
10
LOVE MANAGEMENT LIMITED - now
LOVECARS.COM MANAGEMENT LIMITED
- 2025-04-01
07834981I LOVECARS.COM LTD - 2012-12-04
EVERYONE LOVES CARS LTD - 2011-11-29
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-11 ~ 2015-11-24
IIF 1 - Director → ME
11
105 Hargwyne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 9 - Director → ME
12
18 Streatley Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
NOVARA CAPITAL GROUP LIMITED
- now 07570579NOVARA & CO LIMITED
- 2020-05-07
07570579IFRS CONSULTING LTD
- 2014-09-04
07570579 86-90 Paul Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-18 ~ now
IIF 20 - Director → ME
2013-05-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 7 - Director → ME
2013-08-13 ~ dissolved
IIF 35 - Secretary → ME
15
NOVARA CONSULTANCY SERVICES LIMITED
14204615 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
SPV0000002 LIMITED
- now 12111201 13511200, 11587693, 11381035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NOVARA CAPITAL SERVICES LTD
- 2026-02-17
12111201 86-90 Paul Street, London, City Of London, England
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
STARGATE INVESTMENT PARTNERS LIMITED
- now 16200510STARGATE DEVELOPMENT PARTNERS LTD
- 2025-06-30
16200510 86-90 Paul Street, London, City Of London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
TINKIE LTD - now
THE SPOTTY DINOSAUR COMPANY LTD - 2016-05-05
TINKIE LTD - 2015-05-05
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2011-06-24 ~ 2012-11-05
IIF 21 - Director → ME
2012-11-05 ~ 2013-06-23
IIF 38 - Secretary → ME
19
ICART ONLINE LIMITED
- 2011-09-02
07344850 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 22 - Director → ME
20
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
4385, 12113744: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
22
86-90 Paul Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE